Chenhua Co., Ltd.
晨化股份
300610
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Share Repurchase and Cancellation and Changes in Shares
Announcement on the resumption of trial production in the flame retardant workshop
Announcement on Reducing Registered Capital and Notifying Creditors
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Yangzhou Chenhua New Materials Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Progress Announcement on Using Idle Self-owned Funds for Cash Management
Pre-disclosure Announcement on the Reduction Plan of Directors and Senior Management
Announcement on obtaining an invention patent certificate
Announcement on the Progress of Using Idle Funds for Cash Management
Announcement on the 'Quality Return Double Improvement' Action Plan
Announcement on the Use of Own Idle Funds for Cash Management
Announcement on the Renewal of the Accounting Firm
2025 Annual Independent Director Work Report (Yang Weicai)
2025 Annual Independent Director Work Report (He Quanzhong - Resigned)
2025 Annual Independent Director Work Report (Liang Yongjin - Resigned)
2025 Annual Independent Director Work Report (Liang Lianhua)
2025 Annual Independent Director Work Report (Xu Gaoyan)
Notice on Holding the 2025 Online Performance Briefing
2025 Annual Sustainable Development and Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Articles of Association (April 2026)
Compensation Management System for Directors and Senior Management
2026 Annual Compensation Plan for Directors and Senior Management
Announcement on Changing the Company's Registered Capital and Amending the Articles of Association
Notice on the Disclosure of the 2025 Annual Report
Notice on the Disclosure of the 2026 First Quarter Report
Legal Opinion from Shanghai Jintiancheng Law Firm on the Repurchase and Cancellation of Certain Restricted Stocks Related to the 2024 Restricted Stock Incentive Plan of Yangzhou Chenhua New Materials Co., Ltd.
Resolutions of the First Meeting of the Fifth Board of Directors' Independent Directors Special Meeting in 2026
Notes & Comments
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